Company Information

CIN
U74999MH2001PTC130980
Status
Date of Incorporation
23 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Bhavna Atul Dayal
Bhavna Atul Dayal
Additional Director
over 4 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
about 14 years ago
Himanshu Hargovind Ashar
Himanshu Hargovind Ashar
Director
almost 24 years ago
Anil Lohia
Anil Lohia
Director
almost 24 years ago

Documents

Form DPT-3-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Approval letter for extension of AGM;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Form DIR-12-21082020
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019

Frequently Asked Questions

When was the Easylink agencies and services private limited incorporated?

The Easylink agencies and services private limited was incorporated with ROC on 23 February 2001 as .

Where has the Easylink agencies and services private limited been incorporated?

The company was incorporated in Mumbai with registration number 130980.

What is the E-filing status of the company?

The status of Easylink agencies and services private limited is Converted to LLP.

Number of Key Management personnel of the Easylink agencies and services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Easylink agencies and services private limited?

The appointed directors in the company are:

  • Chandrahas charandas dayal
  • Anil lohia
  • Bhavna atul dayal
  • Himanshu hargovind ashar